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PARABOOT, INC.

Company Details

Name: PARABOOT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Feb 1992 (33 years ago)
Entity Number: 1612198
County: New York
Place of Formation: New York
Address: 149 E 36TH ST, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O GUIBERT & CO DOS Process Agent 149 E 36TH ST, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
MICHAEL RICHARD Chief Executive Officer 149 E 36TH ST, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2004-02-26 2006-04-24 Address C/O GUIBERT & CO., 149 E 36TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2002-03-08 2004-02-26 Address 5 RIVER RD STE 206, WILTON, CT, 06897, USA (Type of address: Service of Process)
2002-03-08 2008-10-21 Address 5 RIVER RD STE 206, WILTON, CT, 06897, USA (Type of address: Principal Executive Office)
2000-03-28 2008-10-21 Address 5 RIVER ROAD, STE. 206, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer)
2000-03-28 2002-03-08 Address 5 RIVER RD., WILTON, CT, 06897, USA (Type of address: Service of Process)
2000-03-28 2002-03-08 Address 5 RIVER ROAD, WILTON, CT, 06897, USA (Type of address: Principal Executive Office)
1993-02-11 2000-03-28 Address 130 W 57TH ST, 2 B, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-02-11 2000-03-28 Address 130 W 57TH ST, 2 B, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-02-11 2000-03-28 Address 130 W 57TH ST, 2 B, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-02-11 1993-02-11 Address 322 WEST 57TH STREET, STE 30K, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140226002159 2014-02-26 BIENNIAL STATEMENT 2014-02-01
120412002203 2012-04-12 BIENNIAL STATEMENT 2012-02-01
081021002022 2008-10-21 BIENNIAL STATEMENT 2008-02-01
060424002270 2006-04-24 BIENNIAL STATEMENT 2006-02-01
040226002132 2004-02-26 BIENNIAL STATEMENT 2004-02-01
020308002592 2002-03-08 BIENNIAL STATEMENT 2002-02-01
000328002298 2000-03-28 BIENNIAL STATEMENT 2000-02-01
940406003127 1994-04-06 BIENNIAL STATEMENT 1994-02-01
930211002364 1993-02-11 BIENNIAL STATEMENT 1993-02-01
920211000431 1992-02-11 CERTIFICATE OF INCORPORATION 1992-02-11

Date of last update: 14 Nov 2024

Sources: New York Secretary of State